CCL 003 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccl 003 Ltd. The company was founded 5 years ago and was given the registration number 11886040. The firm's registered office is in LONDON. You can find them at 6 Newburgh Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CCL 003 LTD
Company Number	:	11886040
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	6 Newburgh Street, London, England, W1F 7RQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Newburgh Street, London, England, W1F 7RQ	Director	15 March 2019	Active
193 Wardour Street, London, United Kingdom, W1F 8ZF	Director	15 March 2019	Active

People with Significant Control

Mr Stefan Paul Allesch-Taylor
Notified on	:	15 March 2019
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Country of residence	:	England
Address	:	6, Newburgh Street, London, England, W1F 7RQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-10-05	Gazette	Gazette dissolved compulsory.	Download
2021-07-20	Gazette	Gazette notice compulsory.	Download
2020-07-10	Resolution	Resolution.	Download
2020-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-22	Address	Change registered office address company with date old address new address.	Download
2019-12-04	Address	Change registered office address company with date old address new address.	Download
2019-06-05	Officers	Termination director company with name termination date.	Download
2019-05-20	Accounts	Change account reference date company current shortened.	Download
2019-03-15	Incorporation	Incorporation company.	Download